Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 March 2024
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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08 Feb 2022 |
AD02 |
Register inspection address has been changed from 17 Jameson Street London W8 7SH England to 40 Church Street West Lavington Wilts SN10 4LE
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01 Feb 2022 |
CERTNM |
Company name changed hillcrest consulting LIMITED\certificate issued on 01/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-29
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2021 |
PSC04 |
Change of details for Ms Anita Anne George as a person with significant control on 21 October 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 May 2021 |
AD01 |
Registered office address changed from 17 Jameson Street London W8 7SH United Kingdom to Brynhenllan Lon Ednyfed Criccieth Gwynedd LL52 0LD on 11 May 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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12 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with no updates
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06 Mar 2018 |
AD01 |
Registered office address changed from 120 Pall Mall London SW1Y 5EA England to 17 Jameson Street London W8 7SH on 6 March 2018
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